Majorstage Limited

Company Name	Majorstage Limited
Company Status	Active
Company Number	03556789
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Georgina Ann Naylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Richard Anthony Naylor
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Christopher James Naylor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mrs Kate Jayne Naylor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Secretary Name	Kate Jayne Naylor
Nationality	British
Status	Current
Appointed	20 June 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Matthew Richard Naylor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mrs Evelyn Graybill
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edgeley 144 Boughton Chester Cheshire CH3 5BP Wales

Secretary Name	Evelyn Wood
Nationality	British
Status	Resigned
Appointed	07 May 1998(6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 20 June 2006)
Role	Retired
Correspondence Address	19 Winsfield Road Hazel Grove Stockport Cheshire SK7 6ES

Director Name	Mr Michael Auld
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	peckfortoncastle.co.uk
Email address	[email protected]
Telephone	01829 260930
Telephone region	Tarporley

Location

Registered Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Peckforton
Ward	Wrenbury
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Highwater Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,307,700
Gross Profit	£3,281,827
Net Worth	£8,785,154
Cash	£1,209,877
Current Liabilities	£1,643,156

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 6 days from now)

Charges

20 June 2006	Delivered on: 7 July 2006 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances by a chargor for own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Its right to require the bank to repay to the company the deposit account number 30168858 and to pay interest thereon. See the mortgage charge document for full details. Fully Satisfied
20 June 2006	Delivered on: 7 July 2006 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h peckforton castle stone house lane peckforton tarporley cheshire t/nos CH306795 and CH413716. Fully Satisfied
20 June 2006	Delivered on: 6 July 2006 Satisfied on: 4 July 2009 Persons entitled: Evelyn Graybill Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 September 2005	Delivered on: 3 September 2005 Satisfied on: 20 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at peckforton castle and gatehouse and lodge cottage stonehouse lane peckforton tarporley cheshire the l/h land being land adjoining peckforton castle stonehouse lane peckforton tarpoley cheshire t/n CH306795 CH413716 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
1 September 2005	Delivered on: 3 September 2005 Satisfied on: 20 December 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£250,000 credited to account designation number 70514607 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
1 September 2005	Delivered on: 3 September 2005 Satisfied on: 20 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 2002	Delivered on: 5 February 2002 Satisfied on: 13 September 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of the company's interest in a building contract dated 3 december 2001. all right title benefit and interests whatsoever present and future proprietary contractual or otherwise arising out of or connected with the contract. Fully Satisfied
18 August 1998	Delivered on: 22 August 1998 Satisfied on: 13 September 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 June 2006	Delivered on: 7 July 2006 Satisfied on: 20 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 August 1998	Delivered on: 22 August 1998 Satisfied on: 13 September 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property shortly k/a peckforton castle the gatehouse and lodge cottage stone house lane peckforton tarporley cheshire t/no CH306795 l/h land adjoining peckforton castle t/no CH413716. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 2020	Delivered on: 7 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Peckforton castle, stone house lane, peckforton, tarporley, CW6 9TB with title numbers CH306795 and CH413716 as more particularly described in schedule 2 of the debenture.. Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
9 July 2010	Delivered on: 17 July 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group member (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 July 2010	Delivered on: 17 July 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group member (or any of them) on any account whatsoever. Particulars: F/H property k/a peckforton castle stonehouse lane peckforton taporley t/no CH306795 and l/h property k/a land adjoining peckforton castle stonehouse lane peckforton t/no CH413716 together with all buildings fixtures and fixed plant and machinery,the proceeds of sale see image for full details. Outstanding

Filing History

16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 31 October 2016 (26 pages)
15 June 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (9 pages)
8 September 2015	Appointment of Matthew Richard Naylor as a director on 19 August 2015 (3 pages)
8 September 2015	Appointment of Michael Auld as a director on 19 August 2015 (3 pages)
18 June 2015	Full accounts made up to 31 October 2014 (22 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (7 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (7 pages)
25 June 2014	Director's details changed for Mr Christopher James Naylor on 16 May 2014 (2 pages)
25 June 2014	Director's details changed for Kate Jayne Naylor on 16 May 2014 (2 pages)
3 June 2014	Accounts for a medium company made up to 31 October 2013 (19 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (7 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (7 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Director's details changed for Richard Anthony Naylor on 28 March 2013 (2 pages)
13 May 2013	Director's details changed for Kate Jayne Naylor on 28 March 2013 (2 pages)
13 May 2013	Director's details changed for Georgina Ann Naylor on 28 March 2013 (2 pages)
13 May 2013	Director's details changed for Mr Christopher James Naylor on 28 March 2013 (2 pages)
13 May 2013	Secretary's details changed for Kate Jayne Naylor on 28 March 2013 (2 pages)
8 May 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 May 2012	Accounts for a medium company made up to 31 October 2011 (18 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
19 July 2011	Accounts for a medium company made up to 31 October 2010 (17 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 12 (12 pages)
15 July 2010	Accounts for a medium company made up to 31 October 2009 (20 pages)
29 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
29 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 June 2009	Return made up to 01/05/09; full list of members (4 pages)
20 April 2009	Accounts for a small company made up to 31 October 2008 (20 pages)
31 October 2008	Return made up to 01/05/08; full list of members (4 pages)
7 August 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
18 June 2008	Accounts for a medium company made up to 31 October 2006 (19 pages)
25 June 2007	Return made up to 01/05/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 2006	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 October 2005 (15 pages)
7 July 2006	Particulars of mortgage/charge (5 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
27 June 2006	Declaration of assistance for shares acquisition (8 pages)
27 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 June 2006	Return made up to 01/05/06; full list of members (6 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Return made up to 01/05/05; full list of members (6 pages)
3 November 2004	Total exemption full accounts made up to 31 October 2003 (15 pages)
7 June 2004	Return made up to 01/05/04; full list of members (6 pages)
7 September 2003	Total exemption full accounts made up to 31 October 2002 (15 pages)
4 June 2003	Return made up to 01/05/03; full list of members (6 pages)
3 September 2002	Total exemption full accounts made up to 31 October 2001 (14 pages)
2 June 2002	Return made up to 01/05/02; full list of members (6 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Total exemption full accounts made up to 31 October 2000 (14 pages)
1 June 2001	Return made up to 01/05/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 May 2000	Return made up to 01/05/00; full list of members (6 pages)
24 May 1999	Return made up to 01/05/99; full list of members (6 pages)
22 August 1998	Particulars of mortgage/charge (3 pages)
22 August 1998	Particulars of mortgage/charge (4 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 16 churchill way cardiff CF1 4DX (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New director appointed (2 pages)
1 May 1998	Incorporation (14 pages)

Majorstage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire